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SIERRA ATLANTIC UK LIMITED

Company number 03665241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 May 2012 AP01 Appointment of Ms. Sachiko Tsutsui as a director on 1 April 2012
17 Apr 2012 TM01 Termination of appointment of Yoshihiro Miyoshi as a director on 31 March 2012
21 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
14 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Yoshihiro Miyoshi as a director
22 Jul 2011 AP01 Appointment of Mr Barry Don Honea as a director
22 Jul 2011 AP01 Appointment of Mr Philip Reed Parr as a director
22 Jul 2011 TM01 Termination of appointment of Geereddy Reddy as a director
22 Jul 2011 TM01 Termination of appointment of Robert Hersh as a director
22 Jul 2011 TM02 Termination of appointment of Kavitha Nalla as a secretary
22 Jul 2011 AP03 Appointment of Mr Steven Goodman as a secretary
13 Jun 2011 AD01 Registered office address changed from 116 College Road Harrow HA1 1BQ on 13 June 2011
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Robert Hersh on 10 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Geereddy Reddy on 10 November 2010
16 Nov 2010 CH03 Secretary's details changed for Ms Kavitha Nalla on 10 November 2010
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Robert Hersh on 20 November 2009
01 Dec 2009 CH01 Director's details changed for Geereddy Reddy on 20 November 2009
01 Dec 2009 CH03 Secretary's details changed for Kavitha Nalla on 20 November 2009
15 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Dec 2008 363a Return made up to 10/11/08; full list of members